Name: | IPEX USA LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 03 Dec 2003 (21 years ago) |
Entity Number: | 2984269 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2020-08-25 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2020-08-25 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-01-28 | 2020-08-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-08-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2003-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2003-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231201038365 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
211208002471 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
200825000546 | 2020-08-25 | CERTIFICATE OF CHANGE | 2020-08-25 |
191203061769 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
SR-38211 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-38210 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
171206006083 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
151209006041 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
131209006641 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
120106002547 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State